ROC Pune Imposes Rs 3.75 Lakh Penalty on Arcatron Mobility for Section 62 Lapses
ROC Pune passes multiple orders and imposes penalties on Arcatron Mobility Pvt Ltd aggregating Rs 3.75 lacs for non-compliance with disclosure requirements u/s 62.
Tag: ROC
MSME-1 Delay Leads to Rs 15 Lakh ROC Penalty (Natrinai Ventures Ltd)
MSME-1 delay triggers maximum penalties on company and directors. Analysis of RoC Coimbatore adjudication order in the matter of Natrinai Ventures Limited.
CSR Disclosure Failure ROC Penalty: Falcon Marine Exports
ROC Cuttack penalizes Falcon Marine Exports ₹4.5 lakh for failing to disclose CSR policy and committee details in its Board Report. Learn compliance rules.
CS Non-Appointment ROC Penalty: Sambandh Finserve
ROC Cuttack penalized Sambandh Finserve Pvt Ltd ₹5 lakh for failing to appoint a Company Secretary under Section 203 of the Companies Act, 2013.
MGT-14/Resolution Non-Filing ROC Penalty: SAV Industries
ROC Cuttack penalized an officer of SAV Industries Pvt. Ltd. ₹50,000 for failing to file Form MGT-14 for board resolution approving financial statements.
Business Commenced without INC-20A ROC Penalty: Badli Logistics
Analysis of ROC penalty for early commencement of business without INC-20A filing, including legal provisions, case facts, penalties, and compliance tips.